+1 201-830-1633
We have got 8 reports against 2018301633
The majority indicated that it is a Other
Who called 2018301633
Location: New Jersey
Operator: Билайн
Views: 3
Detailed information
Best report
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Oct 27, 2015
had an accent, gave first and last name, us treasury and grand jury mentioned
Other
Recent comments:
11
Nov 5, 2015
Called my cell, left message. Heavy accent-said name was "Danny Archer" alerting me to enforcement action by the US Treasury Department..blah, blah. Same as other posts. Just some type of scam
Other
12
Nov 5, 2015
He called stating he was  enforcing action of the US treasury. Stated it was an additional second attempt to avoid appearance before magistrate judge you for a grand jury for a federal criminal offense. Don't forget the: "help us to help you and have a blessed day"
Other
13
Nov 5, 2015
They called and said they were with us treasury and it would be a second attempt and have a blessed day
Other
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